FCA Warning List of unauthorised firms

Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

First published: 03/04/2016 Last updated: 26/07/2024 See all updates

Search the Warning List

Our Warning List shows the firms that we’re concerned are working without our permission.

We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet.

To use the list, you can:

search for an unauthorised firm using the search bar
filter results by the first letter of the firm
click on the 'Name' column to order firms from A to Z

If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

Subscribe to the RSS feed for regular updates

Warnings feed RSS

Displaying 9901 - 10000 of 14126

Name	Date added	Date updated
Highsmith Capital Partners (new)	21/08/2019	21/08/2019
Brown and Bullock Capital Partners (new)	21/08/2019	21/08/2019
National Debt Helpline (Clone) (clone of FCA authorised firm) (new)	20/08/2019	20/08/2019
Mortgage X-Press Limited (new)	20/08/2019	20/08/2019
National Debt Helpline (clone of FCA authorised firm) (new)	20/08/2019	20/08/2019
Rosewell Consulting Group (new)	19/08/2019	19/08/2019
Asset Recovery Group (new)	16/08/2019	16/08/2019
Rothschild Financial (clone) (new)	16/08/2019	16/08/2019
Smart Loans (new)	14/08/2019	14/08/2019
Diamond Capital Funds (Clone firm) (clone of FCA authorised firm) (new)	14/08/2019	14/08/2019
Mango Capital (new)	14/08/2019	14/08/2019
Dang Kang International Group Limited (clone of authorised firm) (updated)	31/07/2019	12/08/2019
Citi Finances (clone of FCA authorised firm) (new)	12/08/2019	12/08/2019
Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd)) (new)	08/08/2019	08/08/2019
Profit Trading Ltd (clone of UK registered company) (new)	06/08/2019	06/08/2019
Thomas and Ward Advisors LLC (new)	05/08/2019	05/08/2019
VPM Vermogensverwaltungs AG (clone of FCA authorised firm) (new)	02/08/2019	02/08/2019
TBFX Limited (clone of FCA authorised firm) (new)	02/08/2019	02/08/2019
Mariusz Juszcayk (clone of FCA authorised firm) (new)	02/08/2019	02/08/2019
B1 Insurance (clone of FCA authorised firm) (new)	02/08/2019	02/08/2019
Cheap Insurance Broker (clone of FCA authorised firm) (new)	02/08/2019	02/08/2019
Dunn & Miller Corporate Partners (new)	31/07/2019	31/07/2019
Pension Cash Now (new)	30/07/2019	30/07/2019
Windsor Manor (new)	30/07/2019	30/07/2019
StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone) (new)	30/07/2019	30/07/2019
Cashbery Limited / Cashbery International Limited / Global Decentralised Community (updated)	05/03/2019	29/07/2019
First Chartered Investments (new)	29/07/2019	29/07/2019
Trading Investments Group (new)	29/07/2019	29/07/2019
British Capital Investments (new)	29/07/2019	29/07/2019
LIB Group Asset Management (new)	26/07/2019	26/07/2019
Report Accident Claim (new)	24/07/2019	24/07/2019
Yves Kapital Trading also known as YK Kapital and YK Trading (Clone of EEA authorised firm) (new)	24/07/2019	24/07/2019
Marc Finance (clone of firm) (new)	24/07/2019	24/07/2019
Blackdale Consultancy (new)	19/07/2019	19/07/2019
James and Jenkins Consulting Group (new)	19/07/2019	19/07/2019
Ralf Werner Tait Capital (clone of FCA authorised firm) (new)	19/07/2019	19/07/2019
UK Financial Management Ltd (new)	18/07/2019	18/07/2019
Stanford Advisory (new)	16/07/2019	16/07/2019
Globality Wealth (clone of FCA authorised firm) (new)	16/07/2019	16/07/2019
The Money Supermarket (clone of authorised firm) (new)	17/07/2019	16/07/2019
Country Group Ltd (new)	12/07/2019	12/07/2019
Claims Assist (Bolton) Ltd (new)	11/07/2019	11/07/2019
Katsumi and Partners (new)	11/07/2019	11/07/2019
Austin Finance (Clone) (clone of FCA authorised firm) (new)	11/07/2019	11/07/2019
With Profits (clone of FCA authorised firm) (updated)	17/06/2019	09/07/2019
Huddleson Advisors (new)	08/07/2019	08/07/2019
Cartwright & Brown Wealth Advisory (new)	08/07/2019	08/07/2019
Quick Lends (clone of RU Media UK Limited) (new)	05/07/2019	05/07/2019
Cooper & Barnes Wealth Advisory (new)	04/07/2019	04/07/2019
Cleeton Corporate Partners (new)	04/07/2019	04/07/2019
Invest Smart Money (new)	04/07/2019	04/07/2019
Pederson Law Firm (new)	04/07/2019	04/07/2019
Solo Capitals (clone of FCA authorised firm) (new)	03/07/2019	03/07/2019
NBI Funds (clone firm) (clone of FCA authorised firm) (new)	02/07/2019	02/07/2019
Selinus Investment (clone of FCA authorised firm) (new)	02/07/2019	02/07/2019
Levenson Corporate Partners (new)	02/07/2019	02/07/2019
Hill Law Associates (new)	02/07/2019	02/07/2019
Broker XP (new)	02/07/2019	02/07/2019
Sapien Asset Management (new)	28/06/2019	28/06/2019
Blueford Consultancy Limited (new)	27/06/2019	27/06/2019
Asset Consulting / Consultant Services (updated)	19/09/2017	27/06/2019
ASCO Investment Services (new)	26/06/2019	26/06/2019
Wagon Finance (clone of FCA authorised firm) (new)	26/06/2019	26/06/2019
Dieter Hans-Werner Anzock / DHWA (clone of FCA authorised firm) (new)	24/06/2019	24/06/2019
Cadwyn Capital (clone of authorised firm) (updated)	20/06/2019	20/06/2019
Andreas Geiger (clone of EEA authorised firm) (new)	20/06/2019	20/06/2019
Capital Finances (new)	20/06/2019	20/06/2019
Manfred Fitzek (clone of FCA authorised firm) (new)	19/06/2019	19/06/2019
Lend Direct; Lend-Direct (clone) (clone of FCA authorised firm) (new)	19/06/2019	19/06/2019
JP Holdings LTD (clone) (new)	19/06/2019	19/06/2019
T. Rowe Price International Limited (clone of authorised firm) (updated)	18/06/2019	18/06/2019
AJ Wyman & Associates LLC (updated)	22/10/2012	17/06/2019
Clockwork Loans (clone of FCA authorised firm) (new)	14/06/2019	14/06/2019
Key Markets Limited (clone of FCA authorised firm) (new)	14/06/2019	14/06/2019
Molly Raam (clone of FCA authorised firm) (new)	14/06/2019	14/06/2019
Hedge Prestige Bank (clone of FCA authorised firm) (new)	14/06/2019	14/06/2019
Daxhelet Capital (clone of FCA authorised firm) (new)	14/06/2019	14/06/2019
Infinity Capital Markets/ Infinity Capital Markets Group/ Infinity Capital Markets Limited (new)	13/06/2019	13/06/2019
Fiedler Hans Peter (FHP) (clone of EEA authorised firm) (new)	13/06/2019	13/06/2019
Collier Consulting Group LLC (new)	12/06/2019	12/06/2019
HG Financial Management Co - Huber Gustav (clone firm) (clone of FCA authorised firm) (new)	11/06/2019	11/06/2019
Van Gossum Consult (clone) (clone of FCA authorised firm) (new)	10/06/2019	10/06/2019
Murdoch Consulting Group (new)	07/06/2019	07/06/2019
Stepsworth Consulting Group (new)	07/06/2019	07/06/2019
PayPlan Advice (clone of FCA authorised firm) (new)	06/06/2019	06/06/2019
Global Arab FX (clone of FCA authorised firm) (new)	04/06/2019	04/06/2019
Global Equity Alpha (Clone) (new)	03/06/2019	03/06/2019
Derrickson Capital Partners (new)	31/05/2019	31/05/2019
Warren and Stone Group (new)	31/05/2019	31/05/2019
Bradford and Feldman Consultancy LLC (new)	31/05/2019	31/05/2019
CFD Premium (new)	30/05/2019	30/05/2019
TurnFX / Turn FX (new)	30/05/2019	30/05/2019
FSE Global Solutions t/a Milton Park Capital (new)	30/05/2019	30/05/2019
Whitehorse Bonds (new)	30/05/2019	30/05/2019
1Plus1 Loans UK Ltd (new)	29/05/2019	29/05/2019
Gablee Global Investments Limited (clone of FCA authorised firm) (updated)	04/01/2019	23/05/2019
Phoenix Capital SPRL (clone of FCA authorised firm) (new)	23/05/2019	23/05/2019
World FXM/ WorldFXM (new)	22/05/2019	22/05/2019
Goodman Logisassure (clone of FCA authorised firm) (new)	21/05/2019	21/05/2019
Capital Tech Limited t/a PBN Capital (new)	20/05/2019	20/05/2019

How to protect yourself

Be cautious of scammers pretending to be from authorised firms. They could be clone firms (a copy of a genuine firm). If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register.

If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters.

Learn more about how to protect yourself from scams.

Financial Services Register

You can check our FS Register to make sure a firm or individual is authorised.

Search for a firm

Protect yourself from scams

Scams can be sophisticated, but if it sounds too good to be true, it probably is.

Warning signs

A woman is smiling while scrolling on her iPad

Your rights with financial services

What to expect from providers, and what to do if something goes wrong.

Learn more

Page updates

26/07/2024 : Link added Sign up to alerts added in right hand navigation.

04/10/2023 : Editorial amendment Small changes including it may still be unauthorised or be a scam.

20/03/2023 : Editorial amendment Page update as part of the website refresh

25/11/2022 : Editorial amendment Update to 'Using the Warning List'

18/08/2022 : Information added Use quotes to search for an exact match ("firm name")

19/08/2021 : Information changed Money Advice Service to MoneyHelper

09/08/2019: Information added Further instructions provided to assist with searching firm list

FCA Warning List of unauthorised firms

Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

On this page

Search the Warning List

Subscribe to the RSS feed for regular updates